Who owns ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ?

No ownership or control links for ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ's risk level?

ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ appear across sources?

ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ

Name: ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ, Person, CY

ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ
- S.K. LIFESTYLE TECHNOLΟGIES· Director· via Cyprus DRCOR
- HONTIENA HOLDINGS LIMITED· Director· via Cyprus DRCOR
- MBOURERO LTD· Secretary· via Cyprus DRCOR
- MHV MEDITERRANEAN HOSPITALITY VENTURE PLC· Director· via Cyprus DRCOR
- PANPHILA INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LIVEWISE HOLDINGS LIMITED· Director· via Cyprus DRCOR
- LOGEON VC RAIF V.C.I.C. PLC· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HONTIENA HOLDINGS LIMITED
Also holds roles at 2 other companies
- PHOTIRCO SECRETARIAL LIMITEDSecretary
- ΚΑΡΟΛΙΝΑ ΚΑΡΑΓΙΑΝΝΗDirector
●
LIVEWISE HOLDINGS LIMITED
Also holds roles at 7 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΑΛΕΞΑΝΔΡΟΣ ΓΕΩΡΓΙΟΠΟΥΛΟΣDirector
- ΓΕΩΡΓΙΟΣ ΠΕΝΤΙΔΗΣDirector
●
LOGEON VC RAIF V.C.I.C. PLC
Also holds roles at 3 other companies
- MONTRAGO SERVICES LIMITEDSecretary
- ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ΣΠΥΡΙΔΩΝ ΜΑΚΡΙΔΑΚΗΣDirector
●
MHV MEDITERRANEAN HOSPITALITY VENTURE PLC
Also holds roles at 6 other companies
- ΑΛΕΞΙΟΣ ΠΙΠΙΛΗΣDirector
- ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣDirector
- ΑΧΙΛΛΕΑΣ ΔΩΡΟΘΕΟΥDirector
●
PANPHILA INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ΑΡΙΣΤΟΤΕΛΗΣ ΚΑΡΥΤΙΝΟΣDirector
- ΔΗΜΗΤΡΑ ΙΩΑΝΝΟΥDirector
- ΘΗΡΕΣΙΑ ΜΕΣΣΑΡΗDirector
●
S.K. LIFESTYLE TECHNOLΟGIES
Also holds roles at 2 other companies
- KARAGIORGIS TECHNOPRO LTDOwner
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΒΕΡΙΑΔΗΣSecretary

6 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ?: No ownership or control links for ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ's risk level?: ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ appear across sources?: ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΑΘΑΝΑΣΙΟΣ ΚΑΡΑΓΙΑΝΝΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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